About this information
Search the summaries of completed Access to Information (ATI) requests to find information about ATI requests made to the Government of Canada after January 2020. If you find a summary of interest, you can request a copy of the records at no cost using the form below each summary. Requests made through this form are considered informal requests and are not subject to the same requirements as requests under the Access to Information Act (ATIA).
If you don’t find what you are looking for you can request additional government records under an institution’s control by contacting the institution’s Access to Information and Privacy Coordinator or by submitting a formal access to information request.
*All information provided will incorporate the necessary exemptions and exclusions as per the Access to Information Act and the Privacy Act.
Download datasets of the summaries of completed access to information requests.
Current Search
Report Type
Organization
Disposition
Year
Month
Found 62 record(s)
Req # A-2022-00094
Strategic intelligence reports/memos that assess money laundering during the convoy occupations last February and since then, including reports on tracking/seizures done connected to the convoy/convoy supporters . (date range: 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2021-00056
Briefing Note: 774224 FINTRAC’s Effectiveness Update for the 4th Follow-up Report of Canada to the Financial Action Task Force (FATF);Organization: Financial Transactions and Reports Analysis Centre of Canada
April 2022
Req # A-2021-00058
Briefing Note: 767605 FINTRAC’s Input to the Follow-up Report of Canada to the Financial Action Task Force (FATF) ;Organization: Financial Transactions and Reports Analysis Centre of Canada
April 2022
Req # A-2021-00076
Obtain a copy of all the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received by Sarah Paquet in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication with the Department of Finance CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
April 2022
Req # A-2021-00079
Obtain a copy of all the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received by Sarah Paquet in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication with Privy Council OfficeOrganization: Financial Transactions and Reports Analysis Centre of Canada
April 2022
Req # A-2021-00115
Briefing note : 818281 2020-21 Departmental Service Inventory Service Standard and Activity DataOrganization: Financial Transactions and Reports Analysis Centre of Canada
April 2022
Req # A-2021-75
Number of COVID-19 Vaccination Policy related accommodation requests that were submitted and either approved or denied by classification groupOrganization: National Research Council Canada
April 2022
Req # A-2021-00012
Historical statistical information regarding various HR details (e.g., appointments, age and salary bands, employee population/demographic, years of experience etc.) in respect of a comparison between all FINTRAC employees and designated groups (i.e., visible minorities, employment equity groups)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2022
Req # A-2021-00063
Task & Solutions Professional Services (TSPS) and Task Based Informatics Professional Services (TBIPS) Supply Arrangement (SA) contracts and Standing Offer (SO) callups issued in the National Capital Region for the months of January 2021 to September 2021.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2022
Req # A-2021-00081
All the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received by Sarah Paquet in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication with FINCENOrganization: Financial Transactions and Reports Analysis Centre of Canada
February 2022